SMOOTH DIGITAL RADIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 12/06/2512 June 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 06/05/256 May 2025 | Termination of appointment of John Williams as a director on 2025-05-01 |
| 25/03/2525 March 2025 | Appointment of Ms Olivia Messer as a director on 2025-03-17 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/07/2313 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/10/217 October 2021 | Director's details changed for Mr John Williams on 2021-10-07 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR JOHN WILLIAMS |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR JONATHAN BEAK |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR JONATHAN BEAK |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 03/09/153 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 20/02/1520 February 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM LASER HOUSE WATERFRONT QUAY SALFORD QUAYS MANCHESTER ENGLAND M50 3XW |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE |
| 10/04/1410 April 2014 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN EVERITT |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/09/1321 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | SECRETARY APPOINTED MR COLIN DAVID EVERITT |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY STUART KILBY |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED COLIN DAVID EVERITT |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIS |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM PO BOX 68164 KINGS PLACE 90 YORK PLACE LONDON N1P 2AP |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MARK ANTHONY LEE |
| 02/11/112 November 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUCKLEY |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 1 SCOTT PLACE MANCHESTER LANCASHIRE M3 3GG |
| 26/08/1026 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR SAMUEL ALAN BUCKLEY |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO |
| 26/08/0926 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MYERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED PHILIP EDWARD BOARDMAN |
| 26/08/0826 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 12/08/0712 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | £ NC 2000000/2532443 30/0 |
| 13/03/0713 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0713 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/03/0713 March 2007 | NC INC ALREADY ADJUSTED 30/01/07 |
| 12/03/0712 March 2007 | COMPANY NAME CHANGED SAGA REGIONAL DIGITAL RADIO LIMI TED CERTIFICATE ISSUED ON 12/03/07 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | £ NC 100/2000000 02/1 |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 26/11/02 |
| 12/12/0212 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0228 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | ACC. REF. DATE EXTENDED FROM 01/01/02 TO 31/01/02 |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: THE SAGA BUILDING ENBROCK PARK FOLKESTONE KENT CT20 3SE |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | COMPANY NAME CHANGED 976TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 02/11/00 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 01/01/02 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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